Ferragamo U.K. Limited

Company Name	Ferragamo U.K. Limited
Company Status	Active
Company Number	00460710
Category	Private Limited Company
Incorporation Date	1 November 1948(75 years, 6 months ago)
Previous Name	Ferragamo Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5242	Retail sale of clothing
SIC 47710	Retail sale of clothing in specialised stores

Directors

Director Name	Piero Piccirelli
Date of Birth	September 1971 (Born 52 years ago)
Nationality	Italian
Status	Current
Appointed	29 March 2012(63 years, 5 months after company formation)
Appointment Duration	12 years, 1 month
Role	Company Director
Country of Residence	France
Correspondence Address	4th Floor Imperial House 8 Kean Street London WC2B 4AS

Director Name	Mr Vincenzo Equestre
Date of Birth	July 1964 (Born 59 years ago)
Nationality	Italian
Status	Current
Appointed	25 October 2021(73 years after company formation)
Appointment Duration	2 years, 6 months
Role	Company Director
Country of Residence	France
Correspondence Address	4th Floor Imperial House 8 Kean Street London WC2B 4AS

Director Name	Ms Angelica Camilla Consolata Wanda Maria Visconti
Date of Birth	May 1973 (Born 51 years ago)
Nationality	Italian
Status	Current
Appointed	01 March 2022(73 years, 4 months after company formation)
Appointment Duration	2 years, 1 month
Role	Vice-Chairperson Of Salvatore Ferragamo S.P.A.
Country of Residence	Italy
Correspondence Address	4th Floor Imperial House 8 Kean Street London WC2B 4AS

Director Name	Mr Zewdu Berta Bereka
Date of Birth	August 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	01 March 2022(73 years, 4 months after company formation)
Appointment Duration	2 years, 1 month
Role	Accounting Manager
Country of Residence	England
Correspondence Address	4th Floor Imperial House 8 Kean Street London WC2B 4AS

Director Name	Mrs Marchessa Fiamma Di San Giuliano
Date of Birth	September 1941 (Born 82 years ago)
Nationality	Italian
Status	Resigned
Appointed	14 November 1991(43 years after company formation)
Appointment Duration	6 years, 10 months (resigned 28 September 1998)
Role	Shoe Manufacturer
Correspondence Address	Via De Tornabuoni 2 50123 Firenze Italy

Director Name	Mrs Wanda Ferragamo
Date of Birth	December 1921 (Born 102 years ago)
Nationality	Italian
Status	Resigned
Appointed	14 November 1991(43 years after company formation)
Appointment Duration	9 years, 8 months (resigned 16 July 2001)
Role	Shoe Manufacturer
Correspondence Address	Via De Tornabuoni 2 50123 Firenze Italy

Secretary Name	Giovanni Nicola Di Giulio
Nationality	British
Status	Resigned
Appointed	14 November 1991(43 years after company formation)
Appointment Duration	14 years, 5 months (resigned 30 April 2006)
Role	Secretary
Correspondence Address	11 Bellevue Road London SW13 0BJ

Director Name	Leonardo Ferragamo
Date of Birth	July 1953 (Born 70 years ago)
Nationality	Italian
Status	Resigned
Appointed	20 November 1998(50 years, 1 month after company formation)
Appointment Duration	2 years, 7 months (resigned 16 July 2001)
Role	Company Director
Correspondence Address	Via Brancolano 2 Tavarnozze 50029 Italy

Director Name	Mr Claudio Alini
Date of Birth	March 1952 (Born 72 years ago)
Nationality	Italian
Status	Resigned
Appointed	24 April 2001(52 years, 6 months after company formation)
Appointment Duration	7 years, 8 months (resigned 12 January 2009)
Role	Chief Financial Officer
Country of Residence	Italy
Correspondence Address	Via Ennio, 10 Milan0 Milano 20137 Italy

Director Name	Enrico Raggi
Date of Birth	April 1963 (Born 61 years ago)
Nationality	Italian
Status	Resigned
Appointed	24 April 2001(52 years, 6 months after company formation)
Appointment Duration	1 year, 10 months (resigned 28 February 2003)
Role	Company Director
Correspondence Address	Corso Solferino 8-8 Genova Italy

Director Name	Luciano Rosi Belliere
Date of Birth	September 1946 (Born 77 years ago)
Nationality	Italian
Status	Resigned
Appointed	28 February 2003(54 years, 4 months after company formation)
Appointment Duration	9 years, 1 month (resigned 29 March 2012)
Role	Manager
Correspondence Address	4th Floor Imperial House 15 Kingsway London WC2B 6UN

Director Name	Giuseppe Anichini
Date of Birth	April 1936 (Born 88 years ago)
Nationality	Italian
Status	Resigned
Appointed	01 April 2003(54 years, 5 months after company formation)
Appointment Duration	9 years (resigned 29 March 2012)
Role	Manager
Correspondence Address	Via Jacopo Nardi 17a Florence 50100 Foreign

Secretary Name	Mr Claudio Alini
Nationality	Italian
Status	Resigned
Appointed	28 April 2006(57 years, 6 months after company formation)
Appointment Duration	2 years, 8 months (resigned 12 January 2009)
Role	Company Director
Country of Residence	Italy
Correspondence Address	Via Ennio, 10 Milan0 Milano 20137 Italy

Director Name	Mauro Grimaldi
Date of Birth	January 1970 (Born 54 years ago)
Nationality	Italian
Status	Resigned
Appointed	12 January 2009(60 years, 2 months after company formation)
Appointment Duration	3 years, 2 months (resigned 29 March 2012)
Role	Company Director
Correspondence Address	4th Floor Imperial House 15 Kingsway London WC2B 6UN

Secretary Name	Mauro Grimaldi
Nationality	Italian
Status	Resigned
Appointed	12 January 2009(60 years, 2 months after company formation)
Appointment Duration	3 years, 2 months (resigned 29 March 2012)
Role	Company Director
Correspondence Address	4th Floor Imperial House 15 Kingsway London WC2B 6UN

Director Name	Raffaela Pedani
Date of Birth	April 1955 (Born 69 years ago)
Nationality	Italian
Status	Resigned
Appointed	29 March 2012(63 years, 5 months after company formation)
Appointment Duration	8 years, 11 months (resigned 02 March 2021)
Role	Company Director
Country of Residence	Italy
Correspondence Address	4th Floor Imperial House 8 Kean Street London WC2B 4AS

Director Name	Marcus Mattheus Lucas Joannes Van Campen
Date of Birth	September 1944 (Born 79 years ago)
Nationality	Dutch
Status	Resigned
Appointed	29 March 2012(63 years, 5 months after company formation)
Appointment Duration	9 years, 11 months (resigned 01 March 2022)
Role	Company Director
Country of Residence	Netherlands
Correspondence Address	4th Floor Imperial House 8 Kean Street London WC2B 4AS

Director Name	Alessandro Corsi
Date of Birth	February 1970 (Born 54 years ago)
Nationality	Italian
Status	Resigned
Appointed	23 July 2014(65 years, 9 months after company formation)
Appointment Duration	3 years, 11 months (resigned 18 June 2018)
Role	Company Director
Country of Residence	Italy
Correspondence Address	4th Floor Imperial House 15 Kingsway London WC2B 6UN

Director Name	Corinne Ortega
Date of Birth	June 1965 (Born 58 years ago)
Nationality	French
Status	Resigned
Appointed	19 June 2018(69 years, 8 months after company formation)
Appointment Duration	3 years, 3 months (resigned 30 September 2021)
Role	Company Director
Country of Residence	Italy
Correspondence Address	4th Floor Imperial House 8 Kean Street London WC2B 4AS

Director Name	Mr Federico Focardi
Date of Birth	February 1967 (Born 57 years ago)
Nationality	Italian
Status	Resigned
Appointed	03 March 2021(72 years, 4 months after company formation)
Appointment Duration	12 months (resigned 01 March 2022)
Role	Company Director
Country of Residence	Italy
Correspondence Address	4th Floor Imperial House 8 Kean Street London WC2B 4AS

Contact

Website	www.ferragamo.com

Location

Registered Address	6th Floor, Manfield House 1 Southampton Street London WC2R 0LR
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

6.2m at £1	Salvatore Ferragamo Spa 100.00% Ordinary

Financials

Year	2014
Turnover	£15,480,575
Gross Profit	£8,155,880
Net Worth	£7,621,246
Cash	£1,034,444
Current Liabilities	£5,781,150

Accounts

Latest Accounts	31 December 2023 (3 months, 3 weeks ago)
Next Accounts Due	30 September 2025 (1 year, 5 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	15 August 2023 (8 months, 2 weeks ago)
Next Return Due	29 August 2024 (4 months from now)

Charges

31 March 2010	Delivered on: 14 April 2010 Persons entitled: Edward Aidan Lonergan Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All its interest in the amount from time to time standing to the credit of the seperate interest bearing credit account see image for full details. Outstanding
4 November 1991	Delivered on: 8 November 1991 Persons entitled: National Westminster Bank PLC Classification: Charge over credit balance Secured details: All monies due or to become due from the company to the chargee in relation to a guarantee dated 23RD october 1991 for Â£15,000. Particulars: The sum of Â£30,000 to be held by the national westminster bank PLC on an account numbered 05342872. Outstanding

31 March 2010

Delivered on: 14 April 2010
Persons entitled: Edward Aidan Lonergan

Classification: Rent deposit deed
Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: All its interest in the amount from time to time standing to the credit of the seperate interest bearing credit account see image for full details.
Outstanding

4 November 1991

Delivered on: 8 November 1991
Persons entitled: National Westminster Bank PLC

Classification: Charge over credit balance
Secured details: All monies due or to become due from the company to the chargee in relation to a guarantee dated 23RD october 1991 for Â£15,000.
Particulars: The sum of Â£30,000 to be held by the national westminster bank PLC on an account numbered 05342872.
Outstanding

Filing History

27 October 2020	Confirmation statement made on 30 September 2020 with no updates (3 pages)
1 May 2020	Full accounts made up to 31 December 2019 (30 pages)
22 October 2019	Confirmation statement made on 30 September 2019 with no updates (3 pages)
26 March 2019	Full accounts made up to 31 December 2018 (30 pages)
2 November 2018	Registered office address changed from 4th Floor Imperial House 15 Kingsway London WC2B 6UN to 4th Floor Imperial House 8 Kean Street London WC2B 4AS on 2 November 2018 (1 page)
15 October 2018	Confirmation statement made on 15 October 2018 with no updates (3 pages)
2 August 2018	Termination of appointment of Alessandro Corsi as a director on 18 June 2018 (1 page)
2 August 2018	Appointment of Corinne Ortega as a director on 19 June 2018 (2 pages)
19 March 2018	Full accounts made up to 31 December 2017 (29 pages)
22 November 2017	Confirmation statement made on 31 October 2017 with no updates (3 pages)
22 November 2017	Confirmation statement made on 31 October 2017 with no updates (3 pages)
20 March 2017	Full accounts made up to 31 December 2016 (28 pages)
20 March 2017	Full accounts made up to 31 December 2016 (28 pages)
22 December 2016	Confirmation statement made on 31 October 2016 with updates (6 pages)
22 December 2016	Confirmation statement made on 31 October 2016 with updates (6 pages)
21 October 2016	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (1 page)
21 October 2016	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (1 page)
21 October 2016	Memorandum and Articles of Association (9 pages)
21 October 2016	Memorandum and Articles of Association (9 pages)
4 October 2016	Statement of capital following an allotment of shares on 29 September 2016 GBP 7,672,735 (3 pages)
4 October 2016	Statement of capital following an allotment of shares on 29 September 2016 GBP 7,672,735 (3 pages)
21 March 2016	Full accounts made up to 31 December 2015 (30 pages)
21 March 2016	Full accounts made up to 31 December 2015 (30 pages)
1 December 2015	Annual return made up to 14 November 2015 with a full list of shareholders Statement of capital on 2015-12-01 GBP 6,172,735 (4 pages)
1 December 2015	Annual return made up to 14 November 2015 with a full list of shareholders Statement of capital on 2015-12-01 GBP 6,172,735 (4 pages)
2 April 2015	Full accounts made up to 31 December 2014 (17 pages)
2 April 2015	Full accounts made up to 31 December 2014 (17 pages)
8 December 2014	Annual return made up to 14 November 2014 with a full list of shareholders Statement of capital on 2014-12-08 GBP 6,172,735 (4 pages)
8 December 2014	Annual return made up to 14 November 2014 with a full list of shareholders Statement of capital on 2014-12-08 GBP 6,172,735 (4 pages)
30 July 2014	Appointment of Alessandro Corsi as a director on 23 July 2014 (2 pages)
30 July 2014	Appointment of Alessandro Corsi as a director on 23 July 2014 (2 pages)
19 March 2014	Accounts made up to 31 December 2013 (19 pages)
19 March 2014	Accounts made up to 31 December 2013 (19 pages)
29 November 2013	Annual return made up to 14 November 2013 with a full list of shareholders Statement of capital on 2013-11-29 GBP 6,172,735 (4 pages)
29 November 2013	Annual return made up to 14 November 2013 with a full list of shareholders Statement of capital on 2013-11-29 GBP 6,172,735 (4 pages)
3 April 2013	Accounts made up to 31 December 2012 (18 pages)
3 April 2013	Accounts made up to 31 December 2012 (18 pages)
15 November 2012	Annual return made up to 14 November 2012 with a full list of shareholders (4 pages)
15 November 2012	Annual return made up to 14 November 2012 with a full list of shareholders (4 pages)
17 May 2012	Director's details changed for Raffaella Pedani on 29 March 2012 (2 pages)
17 May 2012	Director's details changed for Raffaella Pedani on 29 March 2012 (2 pages)
5 April 2012	Accounts made up to 31 December 2011 (17 pages)
5 April 2012	Accounts made up to 31 December 2011 (17 pages)
2 April 2012	Termination of appointment of Mauro Grimaldi as a director (1 page)
2 April 2012	Termination of appointment of Giuseppe Anichini as a director (1 page)
2 April 2012	Termination of appointment of Mauro Grimaldi as a secretary (1 page)
2 April 2012	Appointment of Raffaella Pedani as a director (2 pages)
2 April 2012	Appointment of Marcus Mattheus Lucas Joannes Van Campen as a director (2 pages)
2 April 2012	Termination of appointment of Luciano Belliere as a director (1 page)
2 April 2012	Appointment of Marcus Mattheus Lucas Joannes Van Campen as a director (2 pages)
2 April 2012	Appointment of Raffaella Pedani as a director (2 pages)
2 April 2012	Termination of appointment of Mauro Grimaldi as a secretary (1 page)
2 April 2012	Appointment of Piero Piccirelli as a director (2 pages)
2 April 2012	Appointment of Piero Piccirelli as a director (2 pages)
2 April 2012	Termination of appointment of Giuseppe Anichini as a director (1 page)
2 April 2012	Termination of appointment of Luciano Belliere as a director (1 page)
2 April 2012	Termination of appointment of Mauro Grimaldi as a director (1 page)
20 December 2011	Annual return made up to 14 November 2011 with a full list of shareholders (16 pages)
20 December 2011	Annual return made up to 14 November 2011 with a full list of shareholders (16 pages)
23 March 2011	Accounts made up to 31 December 2010 (16 pages)
23 March 2011	Accounts made up to 31 December 2010 (16 pages)
6 January 2011	Annual return made up to 14 November 2010 with a full list of shareholders (16 pages)
6 January 2011	Annual return made up to 14 November 2010 with a full list of shareholders (16 pages)
14 April 2010	Particulars of a mortgage or charge / charge no: 2 (6 pages)
14 April 2010	Particulars of a mortgage or charge / charge no: 2 (6 pages)
8 April 2010	Accounts made up to 31 December 2009 (15 pages)
8 April 2010	Accounts made up to 31 December 2009 (15 pages)
2 March 2010	Director's details changed for Luciano Rosi Belliere on 1 October 2009 (3 pages)
2 March 2010	Director's details changed for Luciano Rosi Belliere on 1 October 2009 (3 pages)
2 March 2010	Director's details changed for Luciano Rosi Belliere on 1 October 2009 (3 pages)
15 February 2010	Director's details changed for Mauro Grimaldi on 1 October 2009 (3 pages)
15 February 2010	Secretary's details changed for Mauro Grimaldi on 1 October 2009 (3 pages)
15 February 2010	Annual return made up to 14 November 2009 with a full list of shareholders (16 pages)
15 February 2010	Secretary's details changed for Mauro Grimaldi on 1 October 2009 (3 pages)
15 February 2010	Secretary's details changed for Mauro Grimaldi on 1 October 2009 (3 pages)
15 February 2010	Director's details changed for Mauro Grimaldi on 1 October 2009 (3 pages)
15 February 2010	Annual return made up to 14 November 2009 with a full list of shareholders (16 pages)
15 February 2010	Director's details changed for Mauro Grimaldi on 1 October 2009 (3 pages)
31 March 2009	Accounts made up to 31 December 2008 (12 pages)
31 March 2009	Accounts made up to 31 December 2008 (12 pages)
24 February 2009	Appointment terminate, director and secretary claudio alini logged form (1 page)
24 February 2009	Appointment terminate, director and secretary claudio alini logged form (1 page)
23 February 2009	Director and secretary appointed mauro grimaldi (1 page)
23 February 2009	Director and secretary appointed mauro grimaldi (1 page)
1 December 2008	Return made up to 14/11/08; full list of members (6 pages)
1 December 2008	Return made up to 14/11/08; full list of members (6 pages)
10 July 2008	Registered office changed on 10/07/2008 from c/o alliotts 9 kingsway london WC2 6XF (1 page)
10 July 2008	Registered office changed on 10/07/2008 from c/o alliotts 9 kingsway london WC2 6XF (1 page)
4 March 2008	Accounts made up to 31 December 2007 (14 pages)
4 March 2008	Accounts made up to 31 December 2007 (14 pages)
14 December 2007	Return made up to 14/11/07; full list of members (7 pages)
14 December 2007	Return made up to 14/11/07; full list of members (7 pages)
1 December 2007	Ad 13/11/07--------- Â£ si 3000000@1=3000000 Â£ ic 3172735/6172735 (3 pages)
1 December 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
1 December 2007	Â£ nc 6000000/9000000 13/11/07 (1 page)
1 December 2007	Ad 13/11/07--------- Â£ si 3000000@1=3000000 Â£ ic 3172735/6172735 (3 pages)
1 December 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
1 December 2007	Â£ nc 6000000/9000000 13/11/07 (1 page)
19 April 2007	Accounts made up to 31 December 2006 (15 pages)
19 April 2007	Accounts made up to 31 December 2006 (15 pages)
10 December 2006	Return made up to 14/11/06; full list of members (7 pages)
10 December 2006	Return made up to 14/11/06; full list of members (7 pages)
21 November 2006	Nc inc already adjusted 21/10/06 (1 page)
21 November 2006	Nc inc already adjusted 21/10/06 (1 page)
21 November 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
21 November 2006	Ad 21/10/06--------- Â£ si 2000000@1=2000000 Â£ ic 1172735/3172735 (4 pages)
21 November 2006	Ad 21/10/06--------- Â£ si 2000000@1=2000000 Â£ ic 1172735/3172735 (4 pages)
21 November 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
18 May 2006	New secretary appointed (2 pages)
18 May 2006	New secretary appointed (2 pages)
9 May 2006	Secretary resigned (1 page)
9 May 2006	Secretary resigned (1 page)
3 April 2006	Accounts made up to 31 December 2005 (14 pages)
3 April 2006	Accounts made up to 31 December 2005 (14 pages)
5 December 2005	Return made up to 14/11/05; full list of members (7 pages)
5 December 2005	Return made up to 14/11/05; full list of members (7 pages)
9 April 2005	Accounts made up to 31 December 2004 (15 pages)
9 April 2005	Accounts made up to 31 December 2004 (15 pages)
20 December 2004	Return made up to 14/11/04; full list of members (7 pages)
20 December 2004	Return made up to 14/11/04; full list of members (7 pages)
31 March 2004	Accounts made up to 31 December 2003 (17 pages)
31 March 2004	Accounts made up to 31 December 2003 (17 pages)
9 December 2003	Return made up to 14/11/03; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
9 December 2003	Return made up to 14/11/03; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
13 October 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
13 October 2003	Nc inc already adjusted 30/09/03 (1 page)
13 October 2003	Ad 30/09/03--------- Â£ si 732935@1=732935 Â£ ic 439800/1172735 (3 pages)
13 October 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
13 October 2003	Ad 30/09/03--------- Â£ si 732935@1=732935 Â£ ic 439800/1172735 (3 pages)
13 October 2003	Nc inc already adjusted 30/09/03 (1 page)
17 April 2003	New director appointed (4 pages)
17 April 2003	New director appointed (4 pages)
24 March 2003	Accounts made up to 31 December 2002 (18 pages)
24 March 2003	Accounts made up to 31 December 2002 (18 pages)
9 March 2003	Director resigned (1 page)
9 March 2003	New director appointed (2 pages)
9 March 2003	Director resigned (1 page)
9 March 2003	New director appointed (2 pages)
19 November 2002	Return made up to 14/11/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
19 November 2002	Return made up to 14/11/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
3 April 2002	Accounts made up to 31 December 2001 (16 pages)
3 April 2002	Accounts made up to 31 December 2001 (16 pages)
15 November 2001	Return made up to 14/11/01; full list of members (6 pages)
15 November 2001	Return made up to 14/11/01; full list of members (6 pages)
4 September 2001	Director resigned (1 page)
4 September 2001	New director appointed (2 pages)
4 September 2001	Director resigned (1 page)
4 September 2001	Director resigned (1 page)
4 September 2001	New director appointed (2 pages)
4 September 2001	New director appointed (2 pages)
4 September 2001	New director appointed (2 pages)
4 September 2001	Director resigned (1 page)
30 March 2001	Accounts made up to 31 December 2000 (17 pages)
30 March 2001	Accounts made up to 31 December 2000 (17 pages)
16 November 2000	Return made up to 14/11/00; full list of members (6 pages)
16 November 2000	Return made up to 14/11/00; full list of members (6 pages)
7 April 2000	Accounts made up to 31 December 1999 (18 pages)
7 April 2000	Accounts made up to 31 December 1999 (18 pages)
23 December 1999	Return made up to 14/11/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
23 December 1999	Return made up to 14/11/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
7 June 1999	Accounts made up to 31 December 1998 (18 pages)
7 June 1999	Accounts made up to 31 December 1998 (18 pages)
17 April 1999	Return made up to 14/11/98; no change of members 363(288) ‐ Director resigned (4 pages)
17 April 1999	Return made up to 14/11/98; no change of members 363(288) ‐ Director resigned (4 pages)
21 February 1999	New director appointed (2 pages)
21 February 1999	New director appointed (2 pages)
25 September 1998	Company name changed ferragamo LIMITED\certificate issued on 28/09/98 (2 pages)
25 September 1998	Company name changed ferragamo LIMITED\certificate issued on 28/09/98 (2 pages)
7 July 1998	Accounts made up to 31 December 1997 (18 pages)
7 July 1998	Accounts made up to 31 December 1997 (18 pages)
22 December 1997	Return made up to 14/11/97; no change of members (4 pages)
22 December 1997	Return made up to 14/11/97; no change of members (4 pages)
27 June 1997	Accounts made up to 31 December 1996 (17 pages)
27 June 1997	Accounts made up to 31 December 1996 (17 pages)
10 February 1997	Return made up to 14/11/96; full list of members 363(287) ‐ Registered office changed on 10/02/97 (6 pages)
10 February 1997	Return made up to 14/11/96; full list of members 363(287) ‐ Registered office changed on 10/02/97 (6 pages)
15 September 1996	Accounts made up to 31 December 1995 (15 pages)
15 September 1996	Accounts made up to 31 December 1995 (15 pages)
5 January 1996	Return made up to 14/11/95; no change of members 363(287) ‐ Registered office changed on 05/01/96 (4 pages)
5 January 1996	Return made up to 14/11/95; no change of members 363(287) ‐ Registered office changed on 05/01/96 (4 pages)
24 August 1995	Accounts made up to 31 December 1994 (17 pages)
24 August 1995	Accounts made up to 31 December 1994 (17 pages)
14 July 1994	Accounts made up to 31 December 1993 (17 pages)
14 July 1994	Accounts made up to 31 December 1993 (17 pages)
13 August 1993	Accounts made up to 31 December 1992 (15 pages)
13 August 1993	Accounts made up to 31 December 1992 (15 pages)
22 October 1992	Accounts made up to 31 December 1991 (15 pages)
22 October 1992	Accounts made up to 31 December 1991 (15 pages)
29 August 1991	Accounts made up to 31 January 1991 (11 pages)
29 August 1991	Accounts made up to 31 January 1991 (11 pages)
15 January 1991	Accounts made up to 31 January 1990 (11 pages)
15 January 1991	Accounts made up to 31 January 1990 (11 pages)
16 November 1989	Accounts made up to 31 January 1989 (10 pages)
16 November 1989	Accounts made up to 31 January 1989 (10 pages)
1 November 1948	Certificate of incorporation (1 page)
1 November 1948	Certificate of incorporation (1 page)